Independent Trustee Limited

02473669

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, CANNON PLACE, LONDON, EC4N 6HL

Incorporated 23/02/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69109

Activities of patent and copyright agents; other legal activities

Officers

Mr Ian Martin Pittaway

director · Since 23/02/1992

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Christopher Paul Vincent Martin

director · Since 08/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Andrew David Bradshaw

director · Since 02/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Ms Catherine Eleanor Hardingham

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Ms Chantel Athlene Garfield

director · Since 31/03/2025

CFO

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Persons with Significant Control

Independent Governance Group Limited

75–100% shares

75–100% votes

Westgate House, Holborn, London, EC1N 2LL

Reg: 12031956 · Companies House · Limited

Notified 01/01/2022

Former PSCs

Sacker & Partners Llp

Ceased 01/01/2022

Charges2 outstanding

Charge

outstanding

ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/12/2024Registered 20/12/2024

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2023Registered 08/02/2023Satisfied 30/11/2024

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2023Registered 08/02/2023Satisfied 30/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 02/02/2023Registered 07/02/2023Satisfied 30/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 02/02/2023Registered 07/02/2023Satisfied 30/11/2024